Pembury Limited

Active05878173 Private limited company
Incorporated
17 July 2006 (20 years)
Previously known as
Pembury Consulting Limited (until 17 October 2006)
Industry
Management consultancy activities other than financial management (70229)
Directors
Catherine Rachel Parkinson
Daniel Edward Parkinson
Heather Virginia Parkinson
Owned by
Steven John Parkinson
Heather Virginia Parkinson
Accounts type
Total exemption full
Region
East of England
Address
46 Pine Close
Ingatestone
CM4 9EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parkinson, Catherine Rachel
Director · Appointed 15 July 2026
British
Born November 1983
Parkinson, Daniel Edward
Director · Appointed 1 June 2021
British
Born June 1984 (42)
Parkinson, Heather Virginia
Director · Appointed 17 July 2006
British
Born January 1958 (68)
Director · Appointed 17 July 2006
British
Born June 1956 (70)
Officer history (2 former)
15 July 2026
Appointed Parkinson, Catherine Rachel as Director
13 July 2026
Resigned Parkinson, Catherine Rachel as Director
16 June 2025
Resigned Parkinson, Heather Virginia as Secretary
12 June 2025
Appointed Parkinson, Catherine Rachel as Director
1 June 2021
Appointed Parkinson, Daniel Edward as Director
17 July 2006
Appointed Parkinson, Heather Virginia as Director
17 July 2006
Appointed Parkinson, Steven John as Director
17 July 2006
Appointed Parkinson, Heather Virginia as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1956 (70)
Heather Virginia Parkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£41,109
Cash
£51,835
Employees
3
Debt Ratio
40%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2024 2025 (£64,228) £37,144 £41,109
Balance sheet detail
202520242019
Fixed Assets£13,263£12,657
Current Assets£55,240£57,765£5,249
Debtors£3,405£37,013
Cash£51,835£20,752£5,249
Creditors (< 1 year)£69,477
Net Current Assets£30,125£26,640(£64,228)
Net Assets£41,109£37,144(£64,228)
Shareholder Funds(£64,228)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
13 July 2026Director's details changed
13 July 2026Termination of appointment of a director
13 July 2026Confirmation statement with no updates29 June 2026
7 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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